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WagerX Compliance Watch · Entity Risk Profile
Operator

PID, LLC

Tracked across 3 regulatory actions from authority publications.
Low
2.2
Risk Score
€75,000
Fines (lifetime)
3
Total actions
2025-08-20
Most recent
1
Distinct authorities
How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

Action timeline

License Renewed Pennsylvania Gaming Control Board (PGCB) · United States · 2025-08-20

PA Gaming Control Board Renews License for Presque Isle Downs and Casino

The Pennsylvania Gaming Control Board unanimously voted to renew the Category 1 horse track casino license of PID, LLC, operator of Presque Isle Downs and Casino in Erie County for an additional five-year period following public hearings and a financial review. The decision followed input from state and local officials, the PA State Police, Board investigative and enforcement units, and included conditions requiring ongoing monitoring.

Risk contribution: +0.16 (severity 0 · decay 0.322)
Fine Pennsylvania Gaming Control Board (PGCB) · United States · 2025-02-26

PA Gaming Control Board Levies Fines Totaling $81,575

The Pennsylvania Gaming Control Board approved two consent agreements resulting in total fines of $81,575 against PID, LLC, operator of Presque Isle Downs & Casino. The fines were for having fewer active slot machines than approved and for failing to timely file a Principal License application.

Risk contribution: +1.97 (severity 5 · decay 0.199) €75,000
License Renewed Pennsylvania Gaming Control Board (PGCB) · United States · 2024-08-30

Gaming Control Board to Hold Public Hearing on License Renewal of Presque Isle Downs & Casino

The Pennsylvania Gaming Control Board announced a public hearing on September 25, 2024 to take public comment on the renewal of the Category 1 Slot Machine Operator License for PID, LLC, operator of Presque Isle Downs & Casino in Summit Township, Erie County. Registration to speak or submit written testimony is required by noon on September 23, 2024, and the renewal process includes a local public input hearing followed by a separate hearing in Harrisburg.

Risk contribution: +0.06 (severity 0 · decay 0.122)
Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent PID, LLC and need a correction, contact us with the source reference.